Wafe Beverages Private Limited
About Wafe Beverages Private Limited
Data last updated:
Wafe Beverages Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 December 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U15400KA2015PTC085018.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Vrushab Habib Kuber (Managing Director) and Narayan Shankar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Bangalore, Karnataka.
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- Registered AddressFlat No. 16 Dhammanagi Gladiona Gardenia Bds Layout Sri Balaji Krupa Layout Rk H, Egde Nagar, Bangalore, Karnataka, India – 560077
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Wafe Beverages Private Limited
The main business activity of Wafe Beverages is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Wafe Beverages Private Limited FY 2018 filings available
Financial Statement Summary of Wafe Beverages Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Wafe Beverages Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wafe Beverages are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Wafe Beverages Private Limited
Wafe Beverages Private Limited is audited by DIMPLE J RANKA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIMPLE J RANKA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wafe Beverages Private Limited
Wafe Beverages has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Shankar | Director | 30 Mar 2018 | 8 Years 6 Months | As last reported |
| Vrushab Habib Kuber Also directs: Evox Confectioneries Private Limited | Managing Director | 31 Dec 2015 | 10 Years 9 Months | As last reported |
Ownership and Shareholding of Wafe Beverages Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wafe Beverages Private Limited
Wafe Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wafe Beverages Private Limited
Employment history and EPFO contributions of people linked to Wafe Beverages.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wafe Beverages Private Limited
Wafe Beverages Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Akhil Ravindranath Malathkar ceased to be Director on 30 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Wafe Beverages Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wafe Beverages Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wafe Beverages Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wafe Beverages Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wafe Beverages Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wafe Beverages Private Limited
Wafe Beverages has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wafe Beverages was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 December 2015 and is registered under CIN U15400KA2015PTC085018. The company has been struck off by the Registrar of Companies and is no longer operational.
Wafe Beverages had 2 directors:
- Vrushab Habib Kuber - Managing Director
- Narayan Shankar - Director
The CIN (Corporate Identification Number) of Wafe Beverages is U15400KA2015PTC085018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wafe Beverages is at Flat No. 16 Dhammanagi Gladiona Gardenia Bds Layout Sri Balaji Krupa Layout Rk H, Egde Nagar, Bangalore, Karnataka, India – 560077.
Wafe Beverages was incorporated on 31 December 2015. It is registered with the Registrar of Companies, Bangalore.
Wafe Beverages has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Wafe Beverages operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Wafe Beverages is not listed on any stock exchange. It is an unlisted company.
Akhil Ravindranath Malathkar ceased to be Director on 30 Mar 2018. Narayan Shankar was appointed as Director on 30 Mar 2018. Vrushab Habib Kuber was appointed as Managing Director on 31 Dec 2015.